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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

RUSATOM OVERSEAS JSC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 06:29:04

Accuracy: 90

Information:

Source record: ofac/42069
uid: 42069
lastName: RUSATOM OVERSEAS JOINT STOCK COMPANY
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[31515]/uid: 31515
idList/id[31515]/idType: Tax ID No.
idList/id[31515]/idNumber: 7725413350
idList/id[31515]/idCountry: Russia
idList/id[175386]/uid: 175386
idList/id[175386]/idType: Secondary sanctions risk:
idList/id[175386]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[65397]/uid: 65397
akaList/aka[65397]/type: a.k.a.
akaList/aka[65397]/category: strong
akaList/aka[65397]/lastName: RUSATOM OVERSEAS JSC
akaList/aka[65398]/uid: 65398
akaList/aka[65398]/type: a.k.a.
akaList/aka[65398]/category: weak
akaList/aka[65398]/lastName: RAOS JSC
akaList/aka[65399]/uid: 65399
akaList/aka[65399]/type: a.k.a.
akaList/aka[65399]/category: strong
akaList/aka[65399]/lastName: JSC RUSATOM OVERSIZ
addressList/address[62801]/uid: 62801
addressList/address[62801]/address1: Simonov Plaza Business Centre, Leninskaya Sloboda Str. 26
addressList/address[62801]/address2: building 5
addressList/address[62801]/city: Moscow
addressList/address[62801]/postalCode: 115280
addressList/address[62801]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

RUSATOM OVERSEAS JOINT STOCK COMPANY

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 06:29:04

Accuracy: 80

Information:

Source record: ofac/42069
uid: 42069
lastName: RUSATOM OVERSEAS JOINT STOCK COMPANY
sdnType: Entity
programList/program: RUSSIA-EO14024
idList/id[31515]/uid: 31515
idList/id[31515]/idType: Tax ID No.
idList/id[31515]/idNumber: 7725413350
idList/id[31515]/idCountry: Russia
idList/id[175386]/uid: 175386
idList/id[175386]/idType: Secondary sanctions risk:
idList/id[175386]/idNumber: See Section 11 of Executive Order 14024.
akaList/aka[65397]/uid: 65397
akaList/aka[65397]/type: a.k.a.
akaList/aka[65397]/category: strong
akaList/aka[65397]/lastName: RUSATOM OVERSEAS JSC
akaList/aka[65398]/uid: 65398
akaList/aka[65398]/type: a.k.a.
akaList/aka[65398]/category: weak
akaList/aka[65398]/lastName: RAOS JSC
akaList/aka[65399]/uid: 65399
akaList/aka[65399]/type: a.k.a.
akaList/aka[65399]/category: strong
akaList/aka[65399]/lastName: JSC RUSATOM OVERSIZ
addressList/address[62801]/uid: 62801
addressList/address[62801]/address1: Simonov Plaza Business Centre, Leninskaya Sloboda Str. 26
addressList/address[62801]/address2: building 5
addressList/address[62801]/city: Moscow
addressList/address[62801]/postalCode: 115280
addressList/address[62801]/country: Russia

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

RUSATOM OVERSEAS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 06:29:04

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Tax ID No. 7725413350 (Russia); a.k.a. 'RAOS JSC'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

JSC RUSATOM OVERSEAS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 06:29:04

Accuracy: 80

Information:

Source record: uk/RUS3421
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 24/02/2026
Unique ID: RUS3421
Name 6: JSC RUSATOM OVERSEAS
Name 6: RUSATOM OVERSEAS CJSC 
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: Акционерное общество «Русатом Оверсиз» 
Non-latin script type: Cyrillic
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction
UK Statement of Reasons:  The Secretary of State considers that there are reasonable grounds to suspect that JSC RUSATOM OVERSEAS is an involved entity under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia, through: (1) carrying on business in a sector of strategic significance, namely, the Russian energy sector; and (2) carrying on business as a Government of Russia-affiliated entity.     
Address Line 1: UL. LENINSKAYA SLOBODA D.26, STR.5, BTS SIMONOV PLAZA 
Address Line 6: MOSCOW
Address Postal Code: 115280 
Address Country: Russia
Phone number: +74952800014 
Website: www.rusatom-overseas.com
Date Designated: 24/02/2026
Business registration number (s): Russian INN -7725413350

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

RUSATOM OVERSEAS CJSC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 06:29:04

Accuracy: 80

Information:

Source record: uk/RUS3421
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 24/02/2026
Unique ID: RUS3421
Name 6: JSC RUSATOM OVERSEAS
Name 6: RUSATOM OVERSEAS CJSC 
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: Акционерное общество «Русатом Оверсиз» 
Non-latin script type: Cyrillic
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction
UK Statement of Reasons:  The Secretary of State considers that there are reasonable grounds to suspect that JSC RUSATOM OVERSEAS is an involved entity under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia, through: (1) carrying on business in a sector of strategic significance, namely, the Russian energy sector; and (2) carrying on business as a Government of Russia-affiliated entity.     
Address Line 1: UL. LENINSKAYA SLOBODA D.26, STR.5, BTS SIMONOV PLAZA 
Address Line 6: MOSCOW
Address Postal Code: 115280 
Address Country: Russia
Phone number: +74952800014 
Website: www.rusatom-overseas.com
Date Designated: 24/02/2026
Business registration number (s): Russian INN -7725413350

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

RUSATOM OVERSEAS

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-08 06:29:04

Accuracy: 80

Information:

Source record: uk/RUS3421
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 24/02/2026
Unique ID: RUS3421
Name 6: JSC RUSATOM OVERSEAS
Name 6: RUSATOM OVERSEAS CJSC 
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: Акционерное общество «Русатом Оверсиз» 
Non-latin script type: Cyrillic
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction
UK Statement of Reasons:  The Secretary of State considers that there are reasonable grounds to suspect that JSC RUSATOM OVERSEAS is an involved entity under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia, through: (1) carrying on business in a sector of strategic significance, namely, the Russian energy sector; and (2) carrying on business as a Government of Russia-affiliated entity.     
Address Line 1: UL. LENINSKAYA SLOBODA D.26, STR.5, BTS SIMONOV PLAZA 
Address Line 6: MOSCOW
Address Postal Code: 115280 
Address Country: Russia
Phone number: +74952800014 
Website: www.rusatom-overseas.com
Date Designated: 24/02/2026
Business registration number (s): Russian INN -7725413350

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv